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BOAB METALS LIMITED — Director's Dealing 2012
Jun 17, 2012
64540_rns_2012-06-17_1903c657-abd1-4ec7-9af7-2baaf0c4899c.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Jaguar Minerals Limited ABN 43 107 159 713
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | John Andrew Hannaford |
|---|---|
| Date of last notice | 30 November 2011 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct and indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Riverview Corporation Pty Ltd of which Mr Hannaford is a director and shareholder |
| Date of change | 12 – 14 June 2012 |
| No. of securities held prior to change | Riverview Corporation Pty Ltd 9,607,000 ordinary shares John Andrew Hannaford 79,004 ordinary shares |
| Class | Ordinary shares |
| Number acquired | Riverview Corporation Pty Ltd 10,000 John & Emma Hannaford Superannuation Pty Ltd 185,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Riverview Corporation Pty Ltd $230 John & Emma Hannaford Superannuation Pty Ltd $4,625 |
|---|---|
| No. of securities held after change | Riverview Corporation Pty Ltd 9,617,000 ordinary shares John & Emma Hannaford Superannuation Pty Ltd 185,000 ordinary shares John Andrew Hannaford 79,004 ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market trade |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3